Name: | W.P. STEWART ASSET MANAGEMENT (NA), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Jun 1983 (42 years ago) |
Date of dissolution: | 28 Aug 2014 |
Entity Number: | 846217 |
ZIP code: | 11753 |
County: | Nassau |
Place of Formation: | New York |
Address: | 1 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
Name | Role | Address |
---|---|---|
ROBERT D. ROSENTHAL | Chief Executive Officer | 4 PIN OAK COURT, OLD BROOKVILLE, NY, United States, 11545 |
Start date | End date | Type | Value |
---|---|---|---|
1997-06-12 | 2001-08-07 | Address | 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
1997-06-12 | 2001-08-07 | Address | 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
1997-06-12 | 2001-08-07 | Address | 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
1993-01-27 | 1997-06-12 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
1993-01-27 | 1997-06-12 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
1993-01-27 | 1997-06-12 | Address | 2 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
1983-06-03 | 1997-12-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1 |
1983-06-03 | 1993-01-27 | Address | 1 JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140828000213 | 2014-08-28 | CERTIFICATE OF MERGER | 2014-08-28 |
010807002530 | 2001-08-07 | BIENNIAL STATEMENT | 2001-06-01 |
990621002399 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
990514000090 | 1999-05-14 | CERTIFICATE OF AMENDMENT | 1999-05-14 |
971218000472 | 1997-12-18 | CERTIFICATE OF AMENDMENT | 1997-12-18 |
970612002490 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
951016000546 | 1995-10-16 | CERTIFICATE OF AMENDMENT | 1995-10-16 |
000049002170 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
930127002200 | 1993-01-27 | BIENNIAL STATEMENT | 1992-06-01 |
B643953-4 | 1988-05-25 | CERTIFICATE OF MERGER | 1988-05-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State